Case File
efta-efta00775417DOJ Data Set 9OtherFrom: "Rich Kahn"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00775417
Pages
2
Persons
0
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From: "Rich Kahn"
To: "Jeffrey Epstein" <[email protected]>
Subject: FW: Epstein billing - 2 wires received today
Date: Thu, 04 Jun 2009 16:03:33 +0000
I spoke with George about Interest on the Escrow account and he would prefer that you pass. Please advise.
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
tel 646-862-4811
fax 646-350-0954
cell 917-414-7584
From: Cheryl Freel [mallto:
Sent: Monday, June 01, 2009 3:38 PM
To: Rich Kahn; Darren Indyke (AOL)
Cc: Robert D. Critton Jr.
Subject: Epstein billing - 2 wires received today
Mr. Critton asked me to send this e-mail regarding the funds which were wired into our regular trust account today for
$150,000.00. These funds are in a non-interest bearing account, but we can set them up in an interest bearing account if
you would like — though the interest is not much. If you would like to do this we will need a W-9 Form filled out by Mr.
Epstein to give to Wachovia Bank.
Thank you.
Cheryl Freel, Bookkeeper
Burman, Critton, Luttier & Coleman, LLP
515 N. Flagler Drive, Ste. 400
West Palm Beach, Florida 33401
EFTA00775417
561-842-2820 Fax 561-844-6929
EFTA00775418
Technical Artifacts (8)
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Email
[email protected]Fax
Fax 561-844-6929Fax
fax 646-350-0954Phone
561-842-2820Phone
561-844-6929Phone
646-350-0954Phone
646-862-4811Phone
917-414-7584Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
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DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
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